AF Education

3 Stakeholders to Secure the Payment Chain

E-commerce is a fast-growing segment, with the business-to-consumer market in Southeast Asia expected to have expanded 28.5% to surpass US$6 billion in 4Q 2017. Today, consumers and businesses alike have moved from cash-based transactions to embrace the ease and popularity of digital payment options. Building confidence in online payments is...Readmore

Common Travel Scams Exposed

As online booking has grown in popularity, so have scams that enable fraudsters to monetize stolen credit cards. How do these travel industry scams work and just what should you be on the lookout for when booking your next big trip? Let’s take a closer look. ‘Man-in-the-middle’ fraud Many people...Readmore
PSD2 SCA fraud prevention

PSD2 to Incentivize Better Fraud Prevention

Security and trust are fundamental needs for payments.  For this reason the European Commission introduced with PSD2, its new directive on payment services, a general rule on the use of the strong customer authentication (SCA). In this article, we’ll briefly analyze what SCA is, its impact on market operators like...Readmore
2018 Fraud Conference Calendar

Fraud Conference Calendar 2018

There are dozens of conferences held across the globe every year dedicated to sharing fraud prevention knowledge and solutions. To assist fraud prevention professionals and organizations looking for opportunities to learn, network and find solutions to their fraud problems, about-fraud.com has created a calendar of all the relevant events we...Readmore
GDPR impact on fraud prevention

What GDPR Means for Fraud Prevention

The General Data Protection Regulation (GDPR) is a piece of EU legislation which directly impacts all organizations or people which process the personal information of individuals. Organizations that do not understand their fraud operations completely will end up with flawed or incomplete compliance with GDPR. There will be organizations found...Readmore

Build vs. Buy – Final Four

Preventing fraud is already challenging without adding the confusion of what to build in-house and what to purchase from vendors. There is no standard answer –  it depends on your industry, business and risk profile. That being said, there are guidelines all merchants can follow to navigate the murky waters...Readmore
Authentication layer cake

How Trusting Your Customers Is Like Baking a Cake

Static authentication is broken The year 2017 saw the most data security breaches in history, surpassing 2016’s record of 1091 breaches. Since 2013, over nine billion records have been exposed – more than the number of people on Earth! This stolen personal information is primarily used to perform account takeover...Readmore
Ecommerce Fraud Index

Merchant Fraud Losses Rise 7% in 2017

Merchants’ total fraud losses rose 7% year on year in 2017 to 4.09% of total orders received, according to the Ecommerce Fraud Index figures released this week by fraud solution vendor Signifyd. Hardest hit were cosmetics and perfume retailers as their fraud rate doubled in 2017 to 5.1% of total...Readmore
Friendly fraud and how to deal with it.

4 Tips for Handling Friendly Fraud

You may have heard of the term friendly fraud but what is it really and why is it one of the most talked about fraud topics in the airline industry? Friendly fraud is primarily an abuse of the credit card chargeback system which entitles customers to a refund from their...Readmore

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